STATUTE: 817.034-4A2 ( F)
BOND: $5000
NOTES: ORGANIZED FRAUD
STATUTE: 812.014-2C1 ( F)
BOND: $2000
NOTES: GRAND THEFT
STATUTE: 812.014-2C1 ( F)
BOND: $2000
NOTES: GRAND THEFT
STATUTE: 812.014-2C1 ( F)
BOND: $2000
NOTES: GRAND THEFT
STATUTE: 812.014-2C1 ( F)
BOND: $2000
NOTES: GRAND THEFT
STATUTE: 806.13-1b3 ( F)
NOTES: DAMAGE PROP-CRIM MISCH-1000 DOLS OR MORE
STATUTE: 948.06 ( N)
NOTES: I/C- PROB VIOLATION- ORG.FRAUD - UNDER $20,000
STATUTE: 948.06 ( N)
NOTES: I/C- PROB VIOLATION- ORG.FRAUD - UNDER $20,000
STATUTE: 948.06 ( N)
NOTES: I/C- PROB VIOLATION- UTTER FORGED INSTRUMENT
STATUTE: 00.00 ( F)
NOTES: REMAND: ORGANIZED FRAUD
STATUTE: 00.00 ( F)
NOTES: REMAND: ORGANIZED FRAUD
STATUTE: 00.00 ( F)
NOTES: REMAND: FRAUDULENT USE OF ID
STATUTE: 00.00 ( F)
NOTES: REMAND: FRAUDULENT USE OF ID
STATUTE: 817.034-4A1 ( F)
NOTES: FRAUD SWINDLE OBTAIN PROP 20K LESS THAN 50 K FTA ARR
STATUTE: 817.568-10A ( F)
NOTES: FRAUD IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON W/O CONSENT FTA ARR
STATUTE: 831.02 ( F)
NOTES: PASS FORGED ALTERED INST FTA ARR
STATUTE: 817.568-10A ( F)
NOTES: FRAUD IMPERSON-ATTEMPT TO USE ID OF ANOTHER PERSON W/O CONSENT FTA ARR